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DEREK LOVEJOY LONDON LIMITED

Company number 04336402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2008 288b Appointment terminated director richard kelly
14 Apr 2008 288b Appointment terminated director christine cole
14 Apr 2008 288b Appointment terminated director david blackwood murray
14 Apr 2008 288b Appointment terminated director and secretary christopher harris
14 Apr 2008 288a Secretary appointed capita company secretarial services LIMITED
14 Apr 2008 288a Director appointed timothy jennings
14 Apr 2008 288a Director appointed kevin garvey
02 Apr 2008 287 Registered office changed on 02/04/2008 from 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF
04 Jan 2008 363s Return made up to 07/12/07; no change of members
13 Sep 2007 288a New director appointed
25 Jul 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2006 288c Director's particulars changed
11 Sep 2006 288b Director resigned
04 Aug 2006 AA Full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 288a New director appointed
04 Jun 2004 287 Registered office changed on 04/06/04 from: 8-11 denbigh mews london SW1V 2HQ
11 Feb 2004 288a New director appointed
05 Feb 2004 363s Return made up to 07/12/03; full list of members
07 Dec 2003 288b Director resigned
07 Dec 2003 288b Director resigned